HOLLAND HEALTHCARE LIMITED
Overview
| Company Name | HOLLAND HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03379583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLAND HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOLLAND HEALTHCARE LIMITED located?
| Registered Office Address | 238 Station Road Addlestone KT15 2PS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLAND HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRAO LIMITED | Jun 02, 1997 | Jun 02, 1997 |
What are the latest accounts for HOLLAND HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for HOLLAND HEALTHCARE LIMITED?
| Annual Return |
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|---|
What are the latest filings for HOLLAND HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mahesh Shivabhai Patel on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Surendra Shivabhai Patel on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Neal Alflatt on Feb 04, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of HOLLAND HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, John Neal | Secretary | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | British | 86320800002 | ||||||
| PATEL, Mahesh Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | 80756410001 | |||||
| PATEL, Surendra Shivabhai | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | 44101520001 | |||||
| HOLLAND, Alexander | Secretary | Chevenham Corner Walwyn Road Colwall WR13 6QX Malvern Worcestershire | British | 54038420005 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| HOLLAND, Valerie Ann | Director | Chevenham Corner Walwyn Road Colwall WR13 6QX Malvern Worcestershire | British | 54041280005 | ||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Does HOLLAND HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2005 Delivered On Aug 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 09, 1999 Delivered On Aug 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The moat nursing home leigh sinton worcestershire all uncalled capital and all other freehold and leasehold property now or during the continuance of the security belonging to the company. All book and other debts now or in the future owing to the company.all undertaking goodwill property assets and rights. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 09, 1999 Delivered On Aug 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chester house nursing home 47 wellington road bromsgrove worcestershire all uncalled capital and all other freehold and leasehold property now or during the continuance of the security belonging to the company. All book and other debts now or in the future owing to the company undertaking and goodwill all property and assets. | ||||
Persons Entitled
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Transactions
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| Mortgage and general charge | Created On Jan 22, 1998 Delivered On Jan 28, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 47 wellington road bromsgrove hereford and worcester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 1997 Delivered On Jul 25, 1997 | Satisfied | Amount secured £140,000 plus interest due or to become due from the company to the chargee | |
Short particulars Freehold property k/a 47 wellington road bromsgrove hereford and worcester t/n HW26096. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0